Emplois actuels liés à Junior Aml Officer - Luxembourg - Wallee
-
Junior Aml Officer
il y a 2 semaines
Luxembourg Arendt Temps pleinArendt Services, which is part of Arendt & Medernach, the largest law firm in Luxembourg, is regulated by the Luxembourg supervisory authority (CSSF - Commission de Surveillance du Secteur Financier) and operates under the status of Professional of Financial Sector (“PSF”). Arendt Services offers a wide range of services, such as domiciliation,...
-
Junior Office Manager
il y a 2 semaines
Luxembourg Austin Bright Temps plein**À propos de notre client** Notre client, une société reconnue au Luxembourg pour sa gestion dynamique et son approche multiculturelle, recherche un(e) Junior Office Manager pour rejoindre son équipe. L'entreprise est installée dans des bureaux modernes et favorise un environnement collaboratif avec une hiérarchie horizontale. En tant que Junior...
-
Junior Aml/kyc Officer
il y a 7 jours
Luxembourg Engelwood Group Temps plein**Engelwood Fund & Corporate Services S.A. is an independent financial and corporate services provider, based in Luxembourg,** **with headquarters located in Luxembourg city and part of the Engelwood network, built up around the One Stop Shop concept,** **providing tailored solutions with high level of expertise. The company is a Professional of the...
-
Senior Aml/kyc Officer
il y a 1 semaine
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. - Review KYC files for ongoing monitoring - Analysis of the KYC files with the screening and updating...
-
Junior Aml/kyc Consultant
il y a 2 semaines
Luxembourg REPLY Temps plein**Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...
-
(Junior) Aml/kyc Officer
il y a 2 semaines
Luxembourg BIL Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Junior Aml/kyc Officer
il y a 4 jours
Luxembourg IQ-EQ Temps plein**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. You will build strong customer relationships with existing and new clients, gaining insight into their...
-
Aml Officer
il y a 2 semaines
Luxembourg Eurolux Consulting Temps plein**Job Description**: Our client, a well-known and respected US-based asset manager with an established presence in Lux, is looking to recruit an additional member of the team in their AML Department (EMEA) by hiring an AML Officer who is looking for progression as their second career move. You will have the opportunity to develop your career further in a...
-
Aml & Compliance Officer
il y a 7 jours
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 Following the latest CSSF and AED obligation to appoint 2 persons in charge of AML/CFT Compliance in Investment funds’ industry, the AML & Compliance Officer...
-
Senior Aml Compliance Officer
il y a 7 jours
Luxembourg Banque de Luxembourg Temps plein**Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs. Notre équipe Compliance-AML participe à la mise en œuvre de la...
Junior Aml Officer
il y a 3 semaines
Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals committed to providing the best payment experience to our customers on the market. Our scaling teams are located in Switzerland, Germany, Luxembourg, Lithuania, and Poland, working on a variety of projects ranging from big data systems to dedicated merchant integrations. At Wallee we believe that great products come from great thinkers.
We are looking for a Junior AML Officer in our Compliance team, as a direct report to the Compliance Officer of SnapSwap.
**Responsibilities**
- Customer onboarding - execution of routines and procedures regarding the acquisition of clients.
- Execution of KYC / due diligence / risk assessment procedures.
- Assisting in AML/CTF control activities.
- Reviewing hits from the AML screening tools (PEP, sanction lists, etc.).
- Supporting the CCO with other tasks as required by the Compliance function.
**Requirements**:
- Result-oriented and responsible person.
- Basic experience in EU financial sector, in the AML/
- Compliance field - shall be considered as an advantage.
- Understanding basic aspects of the AML/CTF and Compliance functions.
- A service-oriented mindset and a willingness to learn.
- High accuracy and ability to operate large volumes of information.
- Ability to execute tasks independently and report on
- progress.
- Good PC skills.
- Fluent in English, **French - independent speaker**:
- The position is located in Luxembourg.
**Benefits**
- You can have a great impact on our products and services.
- We offer a modern work environment.
- You will join an agile and young team.
- As an innovative start-up, we offer flexible structures and flat hierarchies.
- Cooperation with motivated colleagues and growth opportunities.
- International collaboration opportunities company across Switzerland, Germany, Luxembourg, Lithuania and Poland.
- Hybrid way of working.
- 4 weeks of work from anywhere/ per year.